SIGMA WEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Confirmation statement made on 2021-07-25 with updates |
| 21/10/2121 October 2021 | Cessation of Sidney Marshall Jackson as a person with significant control on 2020-07-31 |
| 14/10/2114 October 2021 | Registered office address changed from Park Lodge Rhosddu Road Wrexham LL11 1NF to Apartment 23 the Decks Lock 8 Runcorn WA7 1GT on 2021-10-14 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BOOTH |
| 29/07/2029 July 2020 | CESSATION OF ADRIENNE MARY JONES AS A PSC |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY JACKSON |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY MARSHALL JACKSON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR DEREK BOOTH |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE JONES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE JONES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/08/1415 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOOTH |
| 04/06/134 June 2013 | DIRECTOR APPOINTED ADRIENNE MARY JONES |
| 04/06/134 June 2013 | DIRECTOR APPOINTED SIDNEY MARSHALL JACKSON |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MRS ADRIENNE MARY JONES |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT 5 YEW TREE BUSINESS CENTRE WREXHAM ROAD HOPE WREXHAM LL12 9RG UNITED KINGDOM |
| 12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM CHRISTIAN MOUNTAIN RHYDDYN HILL CAERGWRLE WREXHAM LL12 9EF UNITED KINGDOM |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA BOOTH |
| 16/08/1016 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOOTH |
| 26/03/1026 March 2010 | NC INC ALREADY ADJUSTED 01/02/2010 |
| 26/03/1026 March 2010 | NC INC ALREADY ADJUSTED 01/02/2010 |
| 26/03/1026 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 103 |
| 26/03/1026 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 104 |
| 26/03/1026 March 2010 | NC INC ALREADY ADJUSTED 01/02/2010 |
| 26/03/1026 March 2010 | NC INC ALREADY ADJUSTED 01/02/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 61 KING STREET WREXHAM LL11 1HR UNITED KINGDOM |
| 04/03/104 March 2010 | DIRECTOR APPOINTED JOANNA MARY PRICE BOOTH |
| 04/03/104 March 2010 | SECRETARY APPOINTED JOANNA MARY PRICE BOOTH |
| 15/02/1015 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 101.00 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM CHRISTIAN MOUNTAIN RHYDDYN HILL CAERGWRLE WREXHAM LL12 9EF |
| 15/02/1015 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 101.00 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOOTH |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY PRICE / 05/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED DEREK BOOTH |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOOTH / 07/09/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR NERYS HUTT |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED JOANNA MARY PRICE BOOTH |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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